Joseph Aguilar
Corporate Officer/Principal bij INTERNATIONAL MONEY EXPRESS, INC.
Vermogen: 2 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Joseph Aguilar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 22 | |
Sigue Global Services Ltd.
 Sigue Global Services Ltd. Regional BanksFinance Sigue Global Services Ltd. provides money transfer services. The company was founded in 2003 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Regional Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Joseph Aguilar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Interwire Topco LLC
 Interwire Topco LLC Regional BanksFinance Interwire Topco LLC provides banking and financial services. The company is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Regional Banks | Director/Board Member Chief Executive Officer Compliance Officer Director/Board Member Director of Finance/CFO Sales & Marketing | |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Founder Chief Administrative Officer | |
Rightpoint Consulting LLC
 Rightpoint Consulting LLC Miscellaneous Commercial ServicesCommercial Services Rightpoint Consulting LLC engages in the provision of business and information technology consulting services. It offers customer engagement, commerce, mobile application development, healthcare and medicine, innovation and emerging technology, and digital operations solutions. The company was founded by Brad Schneider and Ross Freedman in 2007 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Vereco LLC
 Vereco LLC Miscellaneous Commercial ServicesCommercial Services Vereco LLC provides hospital management support services. It offers document infrastructure, vendors, and workflow management. The company was founded by Etienne Louis Weidemann and Jacques Terblanche in 2011 and is headquartered in Mission Viejo, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Stella Point Capital LLC
 Stella Point Capital LLC Investment ManagersFinance Stella Point Capital LLC is a private equity firm founded in 2013 by Adam P. Godfrey. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Founder Private Equity Investor | |
First American Payment Systems Holdings, Inc.
 First American Payment Systems Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services First American Payment Systems Holdings, Inc. provides payment services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
SPC Velir LP
 SPC Velir LP Investment ManagersFinance SPC Velir LP, a special purpose fund, formed to invest in Velir Studios Inc. | Investment Managers | Director/Board Member Director/Board Member | |
Velir Studios, Inc.
 Velir Studios, Inc. Advertising/Marketing ServicesCommercial Services Velir Studios, Inc. designs and develops enterprise web solutions. The firm offers online presence and content management operations to formulate enterprise digital strategy, and build data visualizations. It also specializes in Sitecore and Adobe CQ web content management. The company was founded by Mark Gregor in 2000 and is headquartered in Somerville, MA. | Advertising/Marketing Services | Director/Board Member Chairman | |
Goldberg Lindsay & Co. LLC
 Goldberg Lindsay & Co. LLC Investment ManagersFinance Goldberg Lindsay & Co. LLC (Goldberg Lindsay & Co) is a private equity arm of LG GP Holding III LLC founded in 2001 by Alan E. Goldberg and Robert D. Lindsay. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Analyst | |
CFG Community Bank
 CFG Community Bank Regional BanksFinance Part of Capital Funding Bancorp, Inc., CFG Community Bank is a state chartered commercial bank. The company is based in Lutherville, MD. | Regional Banks | Director/Board Member Director/Board Member | |
| SCHNEIDER NATIONAL, INC. | Trucking | Chairman Chief Executive Officer | |
| THE WESTERN UNION COMPANY | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Morton's Restaurant Group, Inc.
 Morton's Restaurant Group, Inc. RestaurantsConsumer Services Part of Fertitta Entertainment, Inc., Morton's Restaurant Group, Inc. is a company that owns and operates restaurants. The company is based in Chicago, IL. The company was founded in 1978 by Allen J. Bernstein. Morton's Restaurant Group was acquired by Mortons Restaurant Group, Inc. /Private Group/ on February 01, 2012 for $116.62 million. | Restaurants | Director/Board Member Director/Board Member | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Katapult Group, Inc.
 Katapult Group, Inc. Finance/Rental/LeasingFinance Katapult provides support for on line shopping. It provide the financing option for underbanked and nonprime consumers to acquire electronics, appliances, furniture, and other durable goods online. The company was founded by Andrew Hancox, Chinedu Eleanya and Brandon Wright in 2012 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director of Finance/CFO | |
| HEPION PHARMACEUTICALS, INC. | Pharmaceuticals: Major | Director/Board Member | |
Trajector, Inc.
 Trajector, Inc. Packaged SoftwareTechnology Services Trajector, Inc. provides personalized, technology-enabled solutions that improve people’s lives by helping them better understand, access, and navigate the benefit programs for which they are eligible. It operates through the Veterans Services and Disability Services segments. The Veterans Services segment helps each Veteran develop a personalized claim strategy based on their medical evidence, including identifying critical connections between symptoms and medical conditions to formal medical diagnoses and linking them when appropriate to their military service. The Disability Services segment assists individuals suffering from disabilities by ensuring their Social Security Disability and Supplemental Security Income applications are filed accurately and include all benefits for which an applicant may be eligible. The company was founded by James S. Hill II, Gina G. Uribe, and Richard S. Blaser on April 8, 2021 and is headquartered in Newberry, FL. | Packaged Software | Director/Board Member | |
| The Haverford School | Director/Board Member | ||
| The Entrepreneurs Forum of Greater Philadelphia, Inc. | Director/Board Member | ||
NSV II Management Co. LLC
 NSV II Management Co. LLC Investment ManagersFinance NSV II Management Co. LLC provides investment management services. It is a private equity and venture capital firm specializing in investing in growth capital, growth and expansion stage, recapitalization, mid stage, late stage, mezzanine, control buyouts, mergers and acquisitions and management buyouts in middle market companies. The company was founded by Michael A. DiPiano and Marc R. Lederman in 1999 and is headquartered in Radnor, PA. | Investment Managers | Corporate Officer/Principal | |
Hyperion Bancshares, Inc.
 Hyperion Bancshares, Inc. Regional BanksFinance Hyperion Bancshares, Inc. operates as a holding American company that provides banking services. The CEOs of the private company are Louis J. DeCesare, Charles B. Crawford. | Regional Banks | Director/Board Member | |
| Main Line Jaycees, Inc. | Director/Board Member | ||
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Director/Board Member | |
McKean Defense Group, Inc.
 McKean Defense Group, Inc. Information Technology ServicesTechnology Services McKean Defense Group, Inc. engages in the provision of naval engineering and information technology services. It offers information technology and cyber, combat systems engineering, and ship sustainment and modernization. The company was founded by Larry D. Burrill, Leonard F. DeStefano, Jr. and Joseph L. Carlini in 2006 and is headquartered in Philadelphia, PA. | Information Technology Services | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AMPCO-PITTSBURGH CORPORATION | Steel | Director/Board Member | |
FemmePharma Consumer Healthcare, LLC
 FemmePharma Consumer Healthcare, LLC Pharmaceuticals: MajorHealth Technology FemmePharma Consumer Healthcare LLC engages in the development and marketing of therapeutics designed for women who seek better solutions tailored to its specific needs. Its products include Satisfem Gel, Satisfem Mini, Satisfem Bud, Satisfem Bundle, and Satisfem Bundle (Mini). The company was founded in 2017 and is headquartered in Wayne, PA. | Pharmaceuticals: Major | Director/Board Member | |
| Pennsylvania Alliance For Capital & Technologies | Director/Board Member | ||
Ben Franklin Technology Partners of Southeastern Pennsylvania
 Ben Franklin Technology Partners of Southeastern Pennsylvania Financial ConglomeratesFinance Ben Franklin Technology Partners of Southeastern Pennsylvania engages in investment and advisory services. It provides capital to information technology, health, manufacturing, energy, and physical sciences industries. The company is headquartered in Philadelphia, PA. | Financial Conglomerates | Director/Board Member | |
| Yale University | College/University | Undergraduate Degree | |
| BANK BPH SA | Major Banks | Director of Finance/CFO | |
| Clemson University | College/University | Undergraduate Degree | |
| GE Working Capital Solutions LLC | Director of Finance/CFO | ||
| COMPUTER SERVICES, INC. | Packaged Software | Director of Finance/CFO | |
| PATRIOT NATIONAL INC | Miscellaneous Commercial Services | Director/Board Member | |
Capital Funding Bancorp, Inc.
 Capital Funding Bancorp, Inc. Financial ConglomeratesFinance Capital Funding Bancorp, Inc. operates as a bank holding firm. It offers lending and mortgage services. The company is headquartered in Baltimore, MD. | Financial Conglomerates | Director/Board Member | |
Academy of Notre Dame, Inc.
 Academy of Notre Dame, Inc. Other Consumer ServicesConsumer Services Academy of Notre Dame, Inc. operates as a private, Catholic, co-educational Pre-K through 8th grade lower school and a college preparatory upper school for young women. It offers activities such as enrichment program, extended day program, private music lessons, school vacation camps, summer camp, and ski and snowboard club. The company was founded in 1854 and is headquartered in Tyngsboro, MA. | Other Consumer Services | Director/Board Member | |
| Lehigh University | College/University | Undergraduate Degree | |
| James Madison University | College/University | Undergraduate Degree | |
| Drexel University | College/University | Masters Business Admin | |
McKean Defense Group LLC
 McKean Defense Group LLC Engineering & ConstructionIndustrial Services McKean Defense Group LLC provides naval engineering and information technology services. The firm’s services include ship sustainment and modernization; information technologies and cyber security; and combat systems engineering, with customers spanning the department of defense including the naval sea systems command, the naval surface warfare centers, fleet activities including the surface force and the navy regional maintenance centers, army watercraft systems and the space and naval warfare systems command. The company was founded by Larry D. Burrill, Joseph L. Carlini and Leonard F. DeStefano, Jr. in 2006 and is headquartered in Philadelphia, PA. | Engineering & Construction | Director/Board Member | |
Malvern Preparatory School
 Malvern Preparatory School Other Consumer ServicesConsumer Services Malvern Preparatory School operates as a non-profit organization. It is a private and independent Catholic school for boys in grades 6 through 12. The company is headquartered in Malvern, PA. | Other Consumer Services | Director/Board Member | |
Dreamit Ventures LLC
 Dreamit Ventures LLC Investment ManagersFinance Dreamit Ventures LLC (Dreamit Ventures) is a venture capital and accelerator firm founded in 2008 by David Bookspan, Michael Levinson and Steve D. Welch. The firm is headquartered in Philadelphia, PA with an office in New York, NY. | Investment Managers | Corporate Officer/Principal | |
| TABULA RASA HEALTHCARE, INC. | Packaged Software | Chairman |
Statistieken
Internationaal
| Verenigde Staten | 50 |
| Polen | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 9 |
| Technology Services | 5 |
| Health Technology | 3 |
Operationeel
| Director/Board Member | 107 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 21 |
| Independent Dir/Board Member | 16 |
| Chairman | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Michael Purcell | 30 |
| Justin B. Wender | 22 |
| Stephen Paul | 21 |
| Adam Godfrey | 21 |
| Kurt Holstein | 14 |
| Christopher B. Lofgren | 13 |
| Robert Lisy | 13 |
| Bernardo Fernandez | 11 |
| Laura Maydón | 10 |
| Debra Bradford | 10 |
| Karen Higgins-Carter | 9 |
| Robert E. Jahn | 8 |
| Tony Lauro | 8 |
| Michael Gallentine | 6 |
| Andras Bende | 6 |
- Beurs
- Insiders
- Joseph Aguilar
- Bedrijfsconnecties